Indian crypto exchange CoinDCX’s $44M breach linked to employee manipulation, social engineering
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Cynthia Lummis gave CLARITY Act a July promise, but it still needs a Senate path Regulation Jun 25, 2026
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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations Effective Canada’s core AML/ATF regulations prescribe transaction reporting, recordkeeping, identity verification and compliance-program rules, including CAD 10,000 virtual-currency reporting...
Canada Proceeds of Crime (Money Laundering) and Terrorist Financing Act Effective Canada’s federal AML/CFT statute establishes FINTRAC and imposes registration, reporting, identity-verification, recordkeeping, and risk-based compliance duties. It expressly...
Canada Retail Payment Activities Regulations (RPAR) Effective Canada’s SOR/2023-229 sets registration, operational-risk, safeguarding, reporting, recordkeeping and penalty rules for retail payment service providers.
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Social engineering tactics linked to major crypto heist, echoing global cybersecurity challenges.
Oluwapelumi Adejumo 2 min read
Hong Kong invites stablecoin issuers for licensing as new regulations set to take effect.
CoinDCX targets growth and talent acquisition following denial of Coinbase buyout claims
Chinese authorities seize more than 90 BTC, handing down lengthy prison sentences in crackdown on crypto crimes in China.
CoinDCX hopes bounty initiative targeting Lazarus Group will triumph in recovering assets and preventing future threats.
The Bank of Japan's (BOJ) move to supply USD liquidity reveals rising global dollar stress as Powell’s hawkish Fed policy strains markets.
XRP ranks among top traded assets as U.S. and South Korean exchanges drive trading spike.
DV8's strategic transformation earns near-total shareholder backing, raising $7.4 million in its Southeast Asia crypto pivot.
Pakistan and El Salvador establish first-ever diplomatic ties, driven by innovative blockchain ambitions.
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